ERREKA 2000 SL

Hoja B198580· NIF B61929592

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
139 131,50 €
Director :
Arroyo Gradillas Juan Vicente

Legal information

Legal information for ERREKA 2000 SL

NIF
Hoja registral
IRUS1000344674265
Legal formSociedad Limitada (SL)
Share capital139 131,50 €
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 31852 · Folio 68 · Hoja B198580
StatusVigente

Activity

ERREKA 2000 SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 22 October 2009 to 13 March 2024, across 5 distinct types of filing. Its registered share capital is 139 131,50 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

AMPLIAR A:LA GESTION Y PRESTACION DE SERVICIOS EN MATERIA DE ASESORAMIENTOEMPRESARIAL,ESTRATEGIAS,COMERCIO Y RECURSOS HUMANOS.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 13/03/2024· Registered 05/03/2024· I/A 8
  2. Fusión por absorciónPublished 13/03/2024· Registered 05/03/2024· I/A 8
  3. RevocacionesPublished 11/12/2012· Registered 29/11/2012· I/A 7
  4. NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 7
  5. RevocacionesPublished 17/07/2012· Registered 04/07/2012· I/A 6
  6. NombramientosPublished 17/07/2012· Registered 04/07/2012· I/A 6
  7. Cambio de objeto socialPublished 18/03/2010· Registered 05/03/2010· I/A 5
  8. Ampliación de capitalPublished 22/10/2009· Registered 07/10/2009· I/A 4

Changes

  1. 13/03/2024Fusión por absorción
  2. 18/03/2010Cambio de objeto social

    AMPLIAR A:LA GESTION Y PRESTACION DE SERVICIOS EN MATERIA DE ASESORAMIENTOEMPRESARIAL,ESTRATEGIAS,COMERCIO Y RECURSOS HUMANOS.

Capital · events

  1. 13/03/2024Ampliación de capital
    Resulting capital: 139 131,50 € (+30 050,00 €)
  2. 22/10/2009Ampliación de capital
    Resulting capital: 109 081,50 € (+48 981,50 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/03/2024#7981995
    Ampliación de capitalFusión por absorción
    ERREKA 2000 SL. Ampliación de capital. Capital: 30.050,00 Euros. Resultante Suscrito: 139.131,50 Euros. Fusión por absorción. Sociedades absorbidas: MASIA CASTELLARNAU S.L. ESFERIC EVENTS GROUP S.L. Datos registrales. T 31852 , F 68, S 8, H B 198580,…
  2. 11/12/2012#2026832
    RevocacionesNombramientos
    ERREKA 2000 SL. Revocaciones. ADM.UNICO: TOMAS LENCINA MARIA DOLORES. Nombramientos. ADM.UNICO: ARROYO GRADILLAS JUAN VICENTE. Datos registrales. T 31852 , F 68, S 8, H B 198580, I/A 7 (29.11.12).
  3. 17/07/2012#1818056
    RevocacionesNombramientos
    ERREKA 2000 SL. Revocaciones. ADMINISTR.: ARROYO GRADILLAS JUAN VICENTE. Nombramientos. ADM.UNICO: TOMAS LENCINA MARIA DOLORES. Datos registrales. T 31852 , F 67, S 8, H B 198580, I/A 6 ( 4.07.12).
  4. 18/03/2010#640022
    Cambio de objeto social
    ERREKA 2000 SL. Cambio de objeto social. AMPLIAR A:LA GESTION Y PRESTACION DE SERVICIOS EN MATERIA DE ASESORAMIENTOEMPRESARIAL,ESTRATEGIAS,COMERCIO Y RECURSOS HUMANOS. Datos registrales. T 31852 , F 67, S 8, H B 198580, I/A 5 ( 5.03.10).
  5. 22/10/2009#429991
    Ampliación de capital
    ERREKA 2000 SL. Ampliación de capital. Capital: 48.981,50 Euros. Resultante Suscrito: 109.081,50 Euros. Datos registrales. T 31852 , F 67, S 8, H B 198580, I/A 4 ( 7.10.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPERE SERRA, 70, BARCELONA, SANT CUGAT DEL VALLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

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